Lic Ventures No.1 Limited, a registered company, was started on 13 Feb 2014. 9429041095812 is the New Zealand Business Number it was issued. "Agricultural machinery or equipment mfg" (business classification C246110) is how the company has been classified. The company has been managed by 8 directors: David Luk Chin - an active director whose contract started on 10 Feb 2022,
Brent Denis Mealings - an active director whose contract started on 07 Aug 2023,
David James Hazlehurst - an inactive director whose contract started on 15 May 2019 and was terminated on 26 Jun 2023,
Simon Wayne Mcnee - an inactive director whose contract started on 13 Feb 2014 and was terminated on 30 Nov 2021,
Linda Mary Cooper - an inactive director whose contract started on 13 Feb 2014 and was terminated on 21 Sep 2017.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 605 Ruakura Road, Newstead, Hamilton, 3286 (types include: physical, registered).
Lic Ventures No.1 Limited had been using Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton, Waikato as their registered address up until 15 Nov 2016.
Former names for the company, as we identified at BizDb, included: from 03 Mar 2014 to 02 Jun 2015 they were called Dairy Automation Limited, from 11 Feb 2014 to 03 Mar 2014 they were called Lic Ventures No.1 Limited.
A single entity controls all company shares (exactly 100 shares) - Livestock Improvement (New Zealand) Corporation Limited - located at 3286, Newstead, Hamilton.
Principal place of activity
119 Maui Street, Pukete, Hamilton, 3200 New Zealand
Previous address
Address: Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton, Waikato, 3240 New Zealand
Registered & physical address used from 13 Feb 2014 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Livestock Improvement (new Zealand) Corporation Limited Shareholder NZBN: 9429040427638 |
Newstead Hamilton 3286 New Zealand |
13 Feb 2014 - |
Ultimate Holding Company
David Luk Chin - Director
Appointment date: 10 Feb 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 10 Feb 2022
Brent Denis Mealings - Director
Appointment date: 07 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2023
David James Hazlehurst - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 26 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 May 2019
Simon Wayne Mcnee - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 30 Nov 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 May 2014
Linda Mary Cooper - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 21 Sep 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Feb 2014
Richard John Spelman - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 20 Sep 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 07 Nov 2016
Paul Barrie Littlefair - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 20 Sep 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 09 Dec 2015
Robert Victor Ford - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 06 Nov 2015
Address: Newstead, Hamilton, 3286 New Zealand
Address used since 13 Feb 2014
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